Ocorian Corporate Nominees (Guernsey) Limited

Run a report to reveal risk score

Company number
OE027340
Status
Active
Registered address
Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey, Gy1 2ja
Incorporated
22 February 2023
Country
United Kingdom
Company type
Registered Overseas Entity
SIC codes
Not available

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rushton, Rachel Lynn
    Managing Officer
    Nationality: British · Residence: Guernsey · Appointed: 2021-04-05
    • Rachel Lynn RUSHTON — Officer, appointed 2024-07-25
    • Rachel Lynn RUSHTON — Officer, appointed 2024-07-25
    • Rachel Lynn RUSHTON — Officer, appointed 2024-07-25
  • Taylor, Andrea
    Managing Officer
    Nationality: British · Residence: Guernsey · Appointed: 2017-04-07
    • Andrea TAYLOR — Officer, appointed 2023-02-17
    • Andrea TAYLOR — Officer, appointed 2017-04-07

Filing History

  • annual-update
    Date: 2026-03-05 · Type: OE02
  • annual-update
    Date: 2025-03-05 · Type: OE02
  • annual-update
    Date: 2024-02-26 · Type: OE02
  • registration-overseas-entity
    Date: 2023-02-22 · Type: OE01

PSC / Beneficial Ownership

  • Rasha Khalid A Alturki
    significant-influence-or-control-registered-overseas-entity · Notified 2022-12-20
  • Ocorian Private Client (Guernsey) Limited
    ownership-of-shares-more-than-25-percent-registered-overseas-entity · Notified 2003-06-06

Previous Company Names

  • TCCI NOMINEES LIMITED
    Effective from 2023-02-22 · Ceased 2025-03-05

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 7 linked appointment entries

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

OCORIAN CORPORATE NOMINEES (GUERNSEY) LIMITED - UK Company Risk Report